INEOS HEALTHCARE LIMITED

INEOS HEALTHCARE LIMITED is an active private limited company, incorporated on 4 December 2002. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INEOS HEALTHCARE LIMITED previously had the company name INEOS SILICAS HEALTHCARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAWKSLEASE
Address Line 2	CHAPEL LANE
Post Town	LYNDHURST
County	HAMPSHIRE
Postcode	SO43 7FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 27/10/2005 onwards:

INEOS HEALTHCARE LIMITED

Prior to 27/10/2005:

INEOS SILICAS HEALTHCARE LIMITED

Directors

(The company's officers)

MR. JONATHAN FRANK GINNS

(~50 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Director
Gives occupation as LEGAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/11/2015

MR. GRAEME WALLACE LEASK

(~55 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 12/11/2015

JAMES DAVID MORRISON

(~61 year old British national)

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2016

JENNIFER ELLEN CLIFTON

HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Current Secretary

Appointed on 01/02/2022

Connections

(Shared officers)

BELSTAFF INTERNATIONAL LIMITED

MR. JONATHAN FRANK GINNS

FALKAR LIMITED

MR. JONATHAN FRANK GINNS

HALICILLA LIMITED

MR. JONATHAN FRANK GINNS

HARLEYQUEEN PROPERTIES LIMITED

MR. JONATHAN FRANK GINNS

INEOS (MALTA) COMPANY

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 159 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

INEOS 179 LIMITED

MR. JONATHAN FRANK GINNS
MR. GRAEME WALLACE LEASK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)